Real Asset Management Limited

Active02454806 Private limited company
Incorporated
21 December 1989 (36 years)
Industry
Business and domestic software development (62012)
Directors
Patrick Joseph Ghilani
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
9 King Street
London
EC2V 8EA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 May 2027
Last conf. stmt
28 April 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Ghilani, Patrick Joseph
Director · Appointed 18 September 2025
American
Born January 1971 (55)
Ensign, John Adler, Secretary
Secretary · Appointed 20 October 2017
Director · Appointed 20 October 2017
American
Born May 1972 (54)
Officer history (21 former)
10 November 2025
Resigned Telerman, Roman as Director
18 September 2025
Appointed Ghilani, Patrick Joseph as Director
18 September 2025
Appointed Telerman, Roman as Director
15 July 2024
15 July 2024
Resigned Telerman, Roman, Director as Director
20 October 2017
Resigned Chikhalia, Dipak Ambaram as Director
20 October 2017
Resigned Shaw, Richard as Director
20 October 2017
Appointed Telerman, Roman, Director as Director
20 October 2017
Appointed Ensign, John Adler, Director as Director
20 October 2017
Appointed Ensign, John Adler, Secretary as Secretary
20 October 2017
Resigned Chikhalia, Dipak Ambaram as Secretary
20 October 2017
Resigned Snelgrove, George Kenneth as Director
20 October 2017
Appointed Ghilani, Patrick Joseph, Director as Director
20 October 2017
Resigned Scholes, Marcus Jonathan as Director
25 June 2015
Appointed Chikhalia, Dipak Ambaram as Director
25 June 2015
Appointed Chikhalia, Dipak Ambaram as Secretary
25 June 2015
Resigned Fitch-Bunce, Stafford Malcolm as Secretary
25 June 2015
Resigned Fitch-Bunce, Stafford Malcolm as Director
13 March 2015
Resigned Perks, Adrian Mark as Director
21 February 2013
Appointed Scholes, Marcus Jonathan as Director
21 February 2013
Appointed Perks, Adrian Mark as Director
3 January 2012
Appointed Shaw, Richard as Director
28 January 2008
Resigned Johnson, Mark Gerard as Director
29 December 2007
Resigned Hayden, Graham Edward as Director
4 November 2007
Resigned Dolby, Keith Malcolm as Director
18 February 2003
Resigned Rayner, James Henry as Director
1 July 2002
Appointed Johnson, Mark Gerard as Director
1 July 2002
Appointed Hayden, Graham Edward as Director
1 July 2002
Appointed Dolby, Keith Malcolm as Director
1 July 2002
Appointed Fitch-Bunce, Stafford Malcolm as Director
22 April 2002
Resigned Jones, David as Director
22 April 2002
Appointed Fitch-Bunce, Stafford Malcolm as Secretary
22 April 2002
Resigned Jones, David as Secretary
22 April 2002
Resigned Hageman, Rudolf as Director
1 October 1999
Appointed Jones, David as Director
1 October 1999
Resigned Rayner, James Henry as Secretary
1 October 1999
Appointed Hageman, Rudolf as Director
1 October 1999
Appointed Jones, David as Secretary
13 March 1998
Resigned Bush, James Edwin as Director
31 August 1997
Resigned Conyngham Greene, Richard Jonas as Director
4 August 1997
Appointed Bush, James Edwin as Director
1 January 1996
Appointed Conyngham Greene, Richard Jonas as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 29 April 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 03341304
Former controllers (1)
29 April 2022
Ceased Real Asset Management Group Ltd — Owns 75–100% of shares

Group structure 18 companies

Ownership group derived from the Companies House PSC register

CML Software Limited Owns 75–100% of shares
Cyclops Software Limited Owns 75–100% of shares
Fsi Global Limited Owns 75–100% of shares
Mri Software Solutions Limited Owns 75–100% of shares
John Stephen Consultancy Limited Owns 75–100% of shares
Leverton UK Holding Limited Owns 75–100% of shares
In4systems Limited Owns 75–100% of shares
Mri Community Software Limited Owns 75–100% of shares
Mri Software Emea Limited Owns 75–100% of shares
Engage Property Technology Limited Owns 75–100% of shares
Mri Software 3 Limited Owns 75–100% of shares
Real Asset Management Limited This company Owns 75–100% of shares
Springboard Research Holdings Limited Owns 75–100% of shares
Springboard Research Ltd Owns 75–100% of shares
VA Holdco Limited Owns 75–100% of shares
Housing Partners Limited Owns 75–100% of shares

Financials

Net Assets
£7,678,101
up £4,599,092 (149%)
Cash
£96,752
down £60,461 (38%)
Employees
37
no change
Debt Ratio
63%
Current Ratio
2.2x

Trend

Net Assets
£0 £5.0M £10.0M 2020 2021 £3,079,009 £7,678,101
Balance sheet detail
20212020
Fixed Assets£4,036£7,561
Current Assets£20,710,928£11,932,022
Debtors£20,614,176£11,774,809
Cash£96,752£157,213
Creditors (< 1 year)£9,385,457£1,289,985
Creditors (> 1 year)£0£4,377,923
Net Current Assets£11,325,471£10,642,037
Net Assets£7,678,101£3,079,009
Shareholder Funds£7,678,101£3,079,009

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 August 2026Other filing
11 August 2026Other filing
28 April 2026Confirmation statement with updates28 April 2026
27 November 2025Termination of appointment of a director
11 October 2025Other filing
Show all recent filings

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